CETERIS INVESTMENTS LIMITED
WEST WICKHAM CETERIS LIMITED

Hellopages » Greater London » Bromley » BR4 0RQ
Company number 09292901
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 2 OAK LODGE, 6 OAK LODGE DRIVE, WEST WICKHAM, KENT, BR4 0RQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Confirmation statement made on 3 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CETERIS INVESTMENTS LIMITED are www.ceterisinvestments.co.uk, and www.ceteris-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ceteris Investments Limited is a Private Limited Company. The company registration number is 09292901. Ceteris Investments Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Ceteris Investments Limited is 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent Br4 0rq. . ROSE, Stephen John is a Secretary of the company. ROSE, Stephen John is a Director of the company. Director CARRILERO FERRER, Angela has been resigned. Director FELGUERA, Jean-Claude has been resigned. Director ROSE, Stephen John has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
ROSE, Stephen John
Appointed Date: 03 November 2014
Director
ROSE, Stephen John
Appointed Date: 31 December 2014
68 years old

Resigned Directors

Director
CARRILERO FERRER, Angela
Resigned: 31 December 2014
Appointed Date: 04 December 2014
63 years old
Director
FELGUERA, Jean-Claude
Resigned: 31 December 2014
Appointed Date: 04 December 2014
63 years old
Director
ROSE, Stephen John
Resigned: 04 December 2014
Appointed Date: 03 November 2014
68 years old

Persons With Significant Control

Mr Stephen John Rose
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CETERIS INVESTMENTS LIMITED Events

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
05 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 5 more events
23 Dec 2014
Termination of appointment of Stephen John Rose as a director on 4 December 2014
23 Dec 2014
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 3
23 Dec 2014
Appointment of Ms Angela Carrilero Ferrer as a director on 4 December 2014
23 Dec 2014
Appointment of Mr Jean-Claude Felguera as a director on 4 December 2014
03 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-03
  • GBP 1

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